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MEDIMPO LIMITED

Company number 01761386

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2018	CH01	Director's details changed for Mr Kiran Patel on 4 June 2018	View PDF Director's details changed for Mr Kiran Patel on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CH01	Director's details changed for Sandhya Patel on 4 June 2018	View PDF Director's details changed for Sandhya Patel on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CH01	Director's details changed for Mr Kiran Manubhai Patel on 4 June 2018	View PDF Director's details changed for Mr Kiran Manubhai Patel on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CH03	Secretary's details changed for Mrs Vandna Patel on 4 June 2018	View PDF Secretary's details changed for Mrs Vandna Patel on 4 June 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	CH01	Director's details changed for Mrs Vandna Patel on 4 June 2018	View PDF Director's details changed for Mrs Vandna Patel on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	CH01	Director's details changed for Sandhya Rajendra Patel on 4 June 2018	View PDF Director's details changed for Sandhya Rajendra Patel on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	CH01	Director's details changed for Mrs Vandna Kiran Patel on 4 June 2018	View PDF Director's details changed for Mrs Vandna Kiran Patel on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	View PDF Confirmation statement made on 26 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	CH01	Director's details changed for Mr Kiran Manubhai Patel on 13 December 2017	View PDF Director's details changed for Mr Kiran Manubhai Patel on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	CH01	Director's details changed for Mrs Vandna Kiran Patel on 13 December 2017	View PDF Director's details changed for Mrs Vandna Kiran Patel on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AA	Accounts for a medium company made up to 30 November 2016	View PDF Accounts for a medium company made up to 30 November 2016 - link opens in a new window - 25 pages (25 pages)
05 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2017	SH06	Cancellation of shares. Statement of capital on 15 May 2016 GBP 88	View PDF Cancellation of shares. Statement of capital on 15 May 2016 GBP 88 - link opens in a new window - 4 pages (4 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Dec 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 21 pages (21 pages)
03 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 - link opens in a new window - 8 pages (8 pages)
30 Jul 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 22 pages (22 pages)
01 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 - link opens in a new window - 8 pages (8 pages)
18 Aug 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 22 pages (22 pages)
29 May 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100 - link opens in a new window - 8 pages (8 pages)
13 Dec 2013	CH01	Director's details changed for Sandhya Rajendra Patel on 13 December 2013	View PDF Director's details changed for Sandhya Rajendra Patel on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AP01	Appointment of Mr Kiran Manubhai Patel as a director	View PDF Appointment of Mr Kiran Manubhai Patel as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	TM01	Termination of appointment of Kiran Patel as a director	View PDF Termination of appointment of Kiran Patel as a director - link opens in a new window - 1 page (1 page)
04 Sep 2013	AA	Accounts for a medium company made up to 30 November 2012	View PDF Accounts for a medium company made up to 30 November 2012 - link opens in a new window - 21 pages (21 pages)

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MEDIMPO LIMITED

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